AVON LIPPIATT HOBBS (CONTRACTING) LIMITED

Overview

Company Name	AVON LIPPIATT HOBBS (CONTRACTING) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01358688
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1978
Date of Cessation	Nov 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AVON LIPPIATT HOBBS (CONTRACTING) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AVON LIPPIATT HOBBS (CONTRACTING) LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 234 The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for AVON LIPPIATT HOBBS (CONTRACTING) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On	Sep 30, 2013
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest confirmation statement for AVON LIPPIATT HOBBS (CONTRACTING) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 24, 2017
Next Confirmation Statement Due	Apr 07, 2017
Overdue	Yes

What is the status of the latest annual return for AVON LIPPIATT HOBBS (CONTRACTING) LIMITED?

Annual Return

Last Annual Return	Mar 24, 2013
Overdue	Yes

What are the latest filings for AVON LIPPIATT HOBBS (CONTRACTING) LIMITED?

Filings

Date

Description

Document

Type

May 13, 2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

2 pages

REST-CVL

Nov 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2018

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Aug 29, 2017

Liquidators' statement of receipts and payments to Jun 12, 2017

20 pages

LIQ03

Aug 25, 2016

Liquidators' statement of receipts and payments to Jun 12, 2016

19 pages

4.68

Aug 24, 2015

Liquidators' statement of receipts and payments to Jun 12, 2015

17 pages

4.68

Feb 26, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 16, 2014

Administrator's progress report to Jun 13, 2014

19 pages

2.24B

Jun 26, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 13, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 26, 2014

Administrator's progress report to Jan 21, 2014

15 pages

2.24B

Oct 04, 2013

Result of meeting of creditors

23 pages

2.23B

Sep 20, 2013

Statement of administrator's proposal

22 pages

2.17B

Sep 17, 2013

Termination of appointment of Mark Gunda as a director

1 pages

TM01

Jul 29, 2013

Appointment of an administrator

1 pages

2.12B

Jul 16, 2013

Registered office address changed from * C/O Lawrence Johns 202 Northolt Road Harrow Middlesex HA2 0EX England* on Jul 16, 2013

1 pages

AD01

Jul 05, 2013

Registered office address changed from * Glenfrome House Eastgate Road Bristol BS5 6XX United Kingdom* on Jul 05, 2013

1 pages

AD01

May 17, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2013	Statement of capital on May 17, 2013 Capital: GBP 100,000	SH01

Feb 21, 2013

Appointment of Mrs Lynda Jill Keohane as a secretary

1 pages

AP03

Feb 21, 2013

Termination of appointment of Andrew Stirling as a secretary

1 pages

TM02

Feb 08, 2013

Termination of appointment of John Ellerby as a director

1 pages

TM01

Nov 21, 2012

Appointment of Mr Mark Gunda as a director

2 pages

AP01

Oct 10, 2012

Appointment of Mr John Russell Ellerby as a director

2 pages

AP01

Oct 04, 2012

Termination of appointment of David Black as a director

1 pages

TM01

Oct 04, 2012

Appointment of Mr Andrew Stirling as a secretary

1 pages

AP03

View All Filings

Who are the officers of AVON LIPPIATT HOBBS (CONTRACTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEOHANE, Lynda Jill c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England	Feb 21, 2013		Secretary	c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England				176018600001
CLARKE, John Henry Alfred c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England	Oct 04, 2011		Director	c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England	United Kingdom	British	1946-5	9170350004
KEOHANE, Lynda Jill c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England	Jun 21, 2010		Director	c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England	Spain	British	1948-9	157316890001
KEOHANE, Lynda Jill Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom	Mar 10, 2010	Oct 02, 2012	Secretary	Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom				151809970001
REYNOLDS, David William High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	Dec 31, 2002	Mar 10, 2010	Secretary	High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom		British		136871710001
SMITH, William Tom James Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire		Dec 31, 2002	Secretary	Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire		British		9170340002
STIRLING, Andrew Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom	Oct 02, 2012	Feb 21, 2013	Secretary	Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom				172573790001
BAILEY, Robert Old Park Farmhouse Vastern SN4 7PB Wootton Bassett	Apr 11, 2000	Nov 03, 2003	Director	Old Park Farmhouse Vastern SN4 7PB Wootton Bassett		British	1952-12	51313200003
BANKS, Michael 54 Society Road EH30 9RX South Queensferry West Lothian	Dec 12, 2001	Mar 19, 2004	Director	54 Society Road EH30 9RX South Queensferry West Lothian	Scotland	British	1963-4	41266160001
BLACK, David Edward 12 North Avenue G72 8AT Glasgow Lanarkshire	Oct 27, 2004	Aug 31, 2012	Director	12 North Avenue G72 8AT Glasgow Lanarkshire	United Kingdom	British	1965-3	127795390001
CLARKE, John Henry Alfred Oak Farm St Edith Marsh Bromham SN15 2DD Chippenham Wiltshire		Jul 09, 2003	Director	Oak Farm St Edith Marsh Bromham SN15 2DD Chippenham Wiltshire	United Kingdom	British	1946-5	9170350002
DALLAS, Andrew Brian 20 Dovercliff Road SS8 7PE Canvey Island Essex	Feb 01, 1997	Mar 18, 2005	Director	20 Dovercliff Road SS8 7PE Canvey Island Essex		British	1946-8	51514080001
ELLERBY, John Russell Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom	Oct 02, 2012	Feb 08, 2013	Director	Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom	Scotland	British	1951-12	157562150002
GRIFFIN, Robert Home Farm Georges Lane Banks PR9 8HD Southport Lancashire	Feb 01, 1997	Mar 18, 2005	Director	Home Farm Georges Lane Banks PR9 8HD Southport Lancashire	England	British	1954-3	62306170003
GUNDA, Mark c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England	Nov 15, 2012	Sep 13, 2013	Director	c/o Begbies Traynor The Old Exchange Southchurch Road SS1 2EG Southend-On-Sea 234 England	United Kingdom	British	1979-9	172536170001
HARGATE, Elaine Louise Birch Avenue Rishworth HX6 4RR Sowerby Bridge 3 West Yorkshire United Kingdom	May 06, 2008	Nov 30, 2009	Director	Birch Avenue Rishworth HX6 4RR Sowerby Bridge 3 West Yorkshire United Kingdom		British	1965-6	130619160001
HARRIS, Mark Raymond Charles Ashleigh Avenue TA6 6AU Bridgwater 28 Somerset United Kingdom	May 06, 2008	Feb 28, 2010	Director	Ashleigh Avenue TA6 6AU Bridgwater 28 Somerset United Kingdom		British	1968-5	130608500001
ILOTT, John 24 Denewood Close WD17 4SZ Watford Hertfordshire	Mar 25, 1996	Sep 30, 2000	Director	24 Denewood Close WD17 4SZ Watford Hertfordshire		British	1942-2	3611700001
JEMMETT, Richard William 110 Northcott RG12 7WS Bracknell Berkshire	Sep 14, 2005	Aug 07, 2006	Director	110 Northcott RG12 7WS Bracknell Berkshire	England	British	1959-4	68677410002
JONES, Laurence William 23 Longley Road GU9 8LZ Farnham Surrey		Feb 28, 2001	Director	23 Longley Road GU9 8LZ Farnham Surrey	England	British	1949-2	10672970001
LINDEN, Barry 61 Tile Kiln Lane HP3 8NW Leverstock Green Hertfordshire	Feb 01, 1997	Jul 29, 2002	Director	61 Tile Kiln Lane HP3 8NW Leverstock Green Hertfordshire	United Kingdom	British	1946-5	93171930001
LONGSTAFF, Alison Louise Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom	Jun 21, 2010	Aug 05, 2011	Director	Eastgate Road BS5 6XX Bristol Glenfrome House United Kingdom	United Kingdom	British	1967-2	152555950001
REYNOLDS, David William High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	Sep 25, 2002	Jun 21, 2010	Director	High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom	United Kingdom	British	1963-7	136871710001
ROWLAND, Robin 18 Poplars Road MK18 1BQ Buckingham Buckinghamshire	Dec 12, 2001	Nov 26, 2002	Director	18 Poplars Road MK18 1BQ Buckingham Buckinghamshire		British	1944-9	29463680001
SHAND, William Fraser 22 Northleigh BA15 2RG Bradford On Avon Wiltshire		Oct 03, 1995	Director	22 Northleigh BA15 2RG Bradford On Avon Wiltshire		British	1920-10	10672980001
SMITH, William Tom James Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire		Dec 31, 2002	Director	Barnfield Farm Erlestoke SN10 5UE Devizes Wiltshire		British	1947-2	9170340002
WILTSHIRE, Martin Ken 26 Apsley Close Hilperton BA14 7RD Trowbridge Wiltshire	Nov 15, 2005	Jul 06, 2007	Director	26 Apsley Close Hilperton BA14 7RD Trowbridge Wiltshire	England	British	1962-12	92644690001
WOOTTON, Derek Francis 23 West Downs Close PO16 7HW Fareham Hampshire		Jun 06, 1996	Director	23 West Downs Close PO16 7HW Fareham Hampshire		British	1941-6	9170360001

View Detailed Information on Officers and People with Significant Control

Does AVON LIPPIATT HOBBS (CONTRACTING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of debts by way of security	Created On Jul 30, 2003 Delivered On Aug 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns and agrees to assign to the lender all the company's right, title, benefit and interest in all money payable to or to the account of the company. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jul 02, 2001 Delivered On Jul 23, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 2001Registration of a charge (395)
Debenture	Created On Jun 09, 1993 Delivered On Jun 18, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 1993Registration of a charge (395)
A credit agreement entitled "prompt credit application"	Created On Mar 29, 1993 Delivered On Apr 14, 1993	Outstanding	Amount secured £423,357.36 due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Apr 14, 1993Registration of a charge (395)
A credit agreement entitled "prompt credit application"	Created On Mar 16, 1992 Delivered On Mar 24, 1992	Outstanding	Amount secured £261606 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurances. (For full details please see form 395).
	Persons Entitled Close Brothers Limited
	Transactions Mar 24, 1992Registration of a charge (395)
A credit agreement entitled "prompt credit application"	Created On Mar 16, 1992 Delivered On Mar 24, 1992	Outstanding	Amount secured £256439-82 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all sums payable under the insurances (for full details please see form 395).
	Persons Entitled Close Brothers Limited
	Transactions Mar 24, 1992Registration of a charge (395)
Debenture	Created On Aug 15, 1986 Delivered On Aug 22, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1986Registration of a charge
Facility letter	Created On Jan 18, 1983 Delivered On Feb 02, 1983	Satisfied	Amount secured All monies due or to become due from avon rubber PLC and/or all or any of the companies named therein to the chargee under terms of the facility letter
	Short particulars Any monies standing to the credit of any of the accounts (other than trust accounts) of avon luppiatt hobbs (contracting) limited with midland bank PLC.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1983Registration of a charge
Facility letter	Created On Jan 18, 1983 Delivered On Feb 02, 1983	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargee under the terms of a facility letter of even date
	Short particulars Any accounts of the company (other than trust accounts).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1983Registration of a charge
Deed of variation	Created On Jan 18, 1983 Delivered On Feb 01, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees
	Short particulars Credit balance held by any of the mortgagees.
	Persons Entitled See Continuation Sheet on Doc M10.
	Transactions Feb 01, 1983Registration of a charge
Fixed charge on book debts 18.1.83	Created On Jan 18, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargees on any account whatsoever
	Short particulars First fixed charge over all bookdebts and other debts.
	Persons Entitled Midland Bank Plcas Trustee
	Transactions Jan 26, 1983Registration of a charge
Legal charge	Created On Jan 18, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed charge all f/h and l/h property of the company both present and future together with all buildings and fixtures (inc. Trade fixtures) fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Jan 26, 1983Registration of a charge
Floating charge	Created On Jan 18, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargees on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 26, 1983Registration of a charge

View Detailed Information on Charges

Does AVON LIPPIATT HOBBS (CONTRACTING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2013	Administration started
Jun 13, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex		Jun 13, 2014
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea		Jun 13, 2014

Date	Type
Jun 13, 2014	Commencement of winding up
Nov 29, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	proposed liquidator	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Jun 13, 2014
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	proposed liquidator	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 13, 2014
Louise Donna Baxter Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	Begbies Traynor (Central) Llp The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Jun 13, 2014
Jamie Taylor Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Jun 13, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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